Status
Authorized capital
Revenues
Employees in 2023
LLC "AMURTREID"
Limited Liability Company "Amurtreid"
Legal address
299802, g.Sevastopol, ul Sevastopolskaya, d. 78, kv. 36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-23)
INN and KPP (TIN and RRC)
2801214985, 920301001
OGRN (Primary State Register Number)
1152801011516
Authorized capital
15 000 rub.
Registration date
07.12.2015
Age of organization
10 years 3 months 17 days
City
Sevastopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2026
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-02-11
GRN: 2269200012277
Director
Kasumyan Roman Ramaisovich
from 19.12.2023
INN 232524897971
Kasumyan Roman Ramaisovich
Share size: 5 000 rub. (33.3%)
INN 232524897971
Owned by the limited liability company itself
Share size: 10 000 rub. (66.7%)
INN —
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.21.1 | Manufacture of plywood, wood veneered panels and similar laminated materials, wood slabs and other lignified materials |
| 16.23.1 | Production of wooden building structures and joinery |
| 25.11 | Production of building metal structures, products and their parts |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.39 | Production of other finishing and finishing works |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.32.1 | Retail sale of automotive parts, components and accessories in specialty stores |
| 45.32.2 | Retail sale of automotive parts, components and accessories, other |
| 45.32.21 | Retail sale of automotive parts, components and accessories via the Internet information and communication network |
| 45.32.22 | Retail sale of automotive parts, assemblies and accessories by mail order |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.30.1 | Retail sale of motor fuel in specialized stores |
| 47.52.3 | Retail sale of glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092
Pension Fund registration number: 1113383739
Registration date: 2020-10-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 092
Social Insurance Fund registration number: 1113383739
Registration date: 2020-10-02
| 11.02.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2269200012277) |
| 23.07.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2259200311819) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259200185517) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259200185506) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249200207353) |
| 13.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249200068786) |
| 25.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249200035324) |
| 12.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249200004964) |
| 19.12.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2239200127802) |
| 22.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229200203978) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229200158251) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229200158240) |
| 23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200540855) |
| 12.10.2020 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2209200331008) |
| 07.10.2020 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2209200329292) |
| 01.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200327763) |
| 01.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200327752) |
| 01.10.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2209200327741) |
| 05.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800105605) |
| 24.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801127716) |
| 18.12.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801176988) |
| 17.12.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2152801175283) |
| 16.12.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2152801170575) |
| 07.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152801163227) |
| 07.12.2015 | Creation of a legal entity (GRN: 1152801011516) |
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
59 359 000 rub.
Revenues for 2022:
19 005 000 rub.
Revenues for 2021:
2 856 000 rub.
Revenues for 2020:
1 753 000 rub.
Revenues for 2019:
716 000 rub.
Revenues for 2018:
2 438 000 rub.
Expenses for 2024:
—
Expenses for 2023:
59 465 000 rub.
Expenses for 2022:
19 009 000 rub.
Expenses for 2021:
2 875 000 rub.
Expenses for 2020:
1 748 000 rub.
Expenses for 2019:
658 000 rub.
Expenses for 2018:
2 392 000 rub.
NON-TAX INCOME administered by tax authorities:
9 299.22 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
26 685.47 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 218 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 141.19 rub.
Value added tax:
490 067.20 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 8 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...